DOSSIERS / FATIMA ABED
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Sole trader dossier

FATIMA ABED

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-842298408 · 842298408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA ABED
fr_inpi
842298408
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
124 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES AMMANNdissolvedANATQUENactiveAntoine Alexis Xavier RECULEAUdissolvedARCHIKANdissolvedARNAUD ALBOUactiveBM PARTNERdissolvedBRIAGELL PERRETactiveCATHERINE DE GREENFIELDdissolvedCATHERINE FULDAactiveC ET C INVESTactiveclement cousindissolvedDRY RUNactiveELIANE ROUXdissolvedFRANCOISE JOSETTE HERBINactiveFRANCOIS MENDYdissolvedGERARD RENE CHARLES LEROYdissolvedGREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolvedGUY WULLEMANdissolvedJEAN CLAUDE AMIELdissolvedJEAN-LOUIS BERGAMINIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100